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Ubtas Limited

NI634657

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Ballymacrea Road, Portrush, BT56 8NS
Incorporated 05/11/2015

Previously known as

Ubs Group Limited · until 04/12/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Robert Henry

director · Since 05/11/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 3 other boards

Mr Christopher Mccoubrey

director · Since 05/11/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Nigel Robert Henry

director · Since 05/11/2015

British · Northern Ireland · Age 62

Christopher Mccoubrey

director · Since 05/11/2015

British · Northern Ireland · Age 52

Former

Robert Alexander Henry

director · Resigned 03/10/2021

Persons with Significant Control

Mr Nigel Robert Henry

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 62

50, Ballymacrea Road, Portrush, BT56 8NS

Notified 06/04/2016

Mr Christopher Mccoubrey

Significant control

British · Northern Ireland · Age 52

6, Cairnhill, Coleraine, BT51 3GS

Notified 06/04/2016

Former PSCs

Mr Robert Alexander Henry

Ceased 03/10/2021

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 50 Ballymacrea Road
2026-07-19

50 BALLYMACREA ROAD

post town → Portrush
2026-07-19

PORTRUSH